Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Aug 2024 |
AA |
Micro company accounts made up to 11 October 2023
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
AD01 |
Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to 89 Fleet Street London EC4Y 1DH on 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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18 May 2023 |
AD01 |
Registered office address changed from Balfour Business Centre Suite Am 244 390-392 High Road Ilford IG1 1BF England to Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr James Fiddament on 17 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Silviu-Florin Popa as a director on 17 May 2023
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18 May 2023 |
PSC07 |
Cessation of Silviu Florin Popa as a person with significant control on 17 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr James Fiddament as a director on 17 May 2023
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18 May 2023 |
PSC01 |
Notification of James Fiddament as a person with significant control on 17 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 330 Feltham Hill Road Ashford TW15 1LW England to Balfour Business Centre Suite Am 244 390-392 High Road Ilford IG1 1BF on 18 May 2023
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10 May 2023 |
AA |
Micro company accounts made up to 11 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 11 October 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from 82 Stanley Road Hounslow TW3 1XY England to 330 Feltham Hill Road Ashford TW15 1LW on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Silviu Florin Popa as a person with significant control on 8 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Silviu-Florin Popa on 8 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 11 October 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 11 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 11 October 2018
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